Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jul 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2022
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15 Apr 2021 |
LIQ01 |
Declaration of solvency
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08 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 April 2021
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07 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-25
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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14 May 2019 |
PSC07 |
Cessation of Mohammed Choudhary Shafiq as a person with significant control on 30 April 2019
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14 May 2019 |
PSC07 |
Cessation of Kevin James as a person with significant control on 30 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from Primrose Studios Primrose Road Clitheroe Lancashire BB7 1BT England to 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG on 4 April 2019
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18 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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05 Mar 2018 |
AD01 |
Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to Primrose Studios Primrose Road Clitheroe Lancashire BB7 1BT on 5 March 2018
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17 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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17 Aug 2017 |
PSC07 |
Cessation of Gregory Morris Michael as a person with significant control on 30 November 2016
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17 Aug 2017 |
PSC01 |
Notification of Robina Naz Shafiq as a person with significant control on 17 August 2017
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17 Aug 2017 |
PSC01 |
Notification of Jane Anne Sharples as a person with significant control on 30 November 2016
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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20 Feb 2017 |
TM01 |
Termination of appointment of Gregory Morris Michael as a director on 31 January 2017
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20 Feb 2017 |
AP01 |
Appointment of Dr Jane Anne Sharples as a director on 31 January 2017
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